Harvey Cruz, 46, of Plainfield, Ill., and James Lurito, 63, of Algonguin, Ill., are each charged with one count of Felony Theft in excess of $500,000, according to Cook County State’s Attorney Anita Alvarez. Cruz is also facing an additional charge of Organizing a Continuing Financial Crimes Enterprise, a Class X Felony. All of the charges are non-probationable.
Bond has been set at $ 1 million for the two men.
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